6-K

SUPER HI INTERNATIONAL HOLDING LTD. (HDL)

6-K 2024-08-02 For: 2024-08-02
View Original
Added on April 07, 2026

UNITEDSTATESSECURITIES AND EXCHANGE COMMISSION****Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUERPURSUANT TO RULE 13a-16 OR 15d-16 UNDERTHE SECURITIES EXCHANGE ACT OF 1934

For the month of August 2024

Commission File Number: 001-42101

SUPER HIINTERNATIONAL HOLDING LTD.

1 Paya Lebar Link, #09-04

PLQ 1 Paya Lebar Quarter

Singapore 408533

+65 6378 1921

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F x                  Form 40-F ¨

Exhibit Index

Exhibit No. Description
Exhibit 99.1 Profit Warning
Exhibit 99.2 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements<br>in Securities

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

SUPER HI INTERNATIONAL HOLDING LTD.
By: /s/ Ping Shu
Name: Ping Shu
Title: Director and Chairman

Date: August 2, 2024

Exhibit 99.1

HongKong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisingfrom or in reliance upon the whole or any part of the contents of this announcement.

SUPERHI INTERNATIONAL HOLDING LTD.

特海國際控股有限公司

(Incorporatedin the Cayman Islands with limited liability)

(HKEXStock Code: 9658; NASDAQ Symbol: HDL)


PROFITWARNING

This announcement is made by SUPER HI INTERNATIONAL HOLDING LTD. (the “Company”, together with its subsidiaries, the “Group”) pursuant to Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The board of directors (the “Board”) of the Company wishes to inform the shareholders of the Company (the “Shareholders”) and potential investors that, based on a preliminary review of the unaudited consolidated management accounts of the Group for the six months ended June 30, 2024 and assessment of the latest information currently available to the Board, the Group is expected to record (i) revenue of no less than US$370.0 million for the six months ended June 30, 2024, representing an increase of approximately 14.2% as compared to that of US$323.9 million for the corresponding period in 2023; and (ii) a net loss between US$4.0 million and US$5.0 million for the six months ended June 30, 2024, as compared to a net profit of US$3.4 million for the corresponding period in 2023.

Based on the information currently available, the Board is of the view that the decrease in net profit is mainly due to the increase in net foreign exchange loss, which is estimated at approximately US$19.5 million for the six months ended June 30, 2024 (June 30, 2023: US$10.7 million), arising primarily from the unrealized exchange losses incurred by the revaluation of monetary items which are denominated in currencies other than the reporting currency (U.S. Dollar) as a result of exchange rate fluctuations in the first half of 2024. Despite the aforementioned challenges, the Group’s operational performance remained stable throughout the first half of 2024. The Group recorded a steady revenue growth during the period, which was primarily driven by the overall table turnover rate increasing from 3.3 times per day for the six months ended June 30, 2023 to 3.8 times per day for the six months ended June 30, 2024. The restaurant level operating margin of the Group also experienced steady improvement for the six months ended June 30, 2024 compared to the corresponding period in 2023.

The Group has been closely monitoring the market condition and regularly reviewing financial and operational metrics to quickly adapt and respond to market changes. The actual operating and financial conditions of the Group for the six months ended June 30, 2024 are to be further quantified and the Board will continue to monitor the situation closely.

1

The information contained in this announcement is only based on a preliminary assessment of the unaudited consolidated management accounts and relevant revenue estimates made available to the Board as at the date of this announcement and which have not been audited or reviewed by the Company’s auditors or reviewed by the audit committee of the Board. The Company is still in the progress of finalizing the interim results of the Group for the six months ended June 30, 2024, and such interim results may be subject to further adjustment(s) and may be different from the information contained in this announcement. The Group’s financial results and performance for the six months ended June 30, 2024 are expected to be published in August 2024 in compliance with the Listing Rules.

Shareholdersand investors are advised to exercise caution when dealing in the shares of the Company.

By order of the Board
SUPER HI INTERNATIONAL HOLDING<br> LTD.
Ms. SHU Ping
Chairlady

Singapore, August 2, 2024

*Asat the date of this announcement, the Board comprises Ms.*SHU Ping as chairlady andnon- executive Director, Ms. June YANGLijuan, Mr. LI Yu and Ms. LIULi as executive Directors; and Mr. TAN Kang Uei, Anthony, Mr. TEOSer Luck and Mr. LIEN Jown Jing Vincent as independent non-executiveDirectors.

2

Exhibit 99.2

FF301<br>Page 1 of 10 v 1.1.0<br>Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in<br>Securities<br>For the month ended: 31 July 2024 Status: New Submission<br>To : Hong Kong Exchanges and Clearing Limited<br>Name of Issuer: SUPER HI INTERNATIONAL HOLDING LTD.<br>Date Submitted: 02 August 2024<br>I. Movements in Authorised / Registered Share Capital<br>1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange (Note 1) Yes<br>Stock code (if listed) 09658 Description<br>Number of authorised/registered shares Par value Authorised/registered share capital<br>Balance at close of preceding month 10,000,000,000 USD 0.000005 USD 50,000<br>Increase / decrease (-) 0 USD 0<br>Balance at close of the month 10,000,000,000 USD 0.000005 USD 50,000<br>Total authorised/registered share capital at the end of the month: USD 50,000
FF301<br>Page 2 of 10 v 1.1.0<br>II. Movements in Issued Shares and/or Treasury Shares<br>1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange (Note 1) Yes<br>Stock code (if listed) 09658 Description<br>Number of issued shares<br>(excluding treasury shares) Number of treasury shares Total number of issued shares<br>Balance at close of preceding month 650,299,000 0 650,299,000<br>Increase / decrease (-) 0 0<br>Balance at close of the month 650,299,000 0 650,299,000
---
FF301<br>Page 3 of 10 v 1.1.0<br>III. Details of Movements in Issued Shares and/or Treasury Shares<br>(A). Share Options (under Share Option Schemes of the Issuer) Not applicable
---
FF301<br>Page 4 of 10 v 1.1.0<br>(B). Warrants to Issue Shares of the Issuer Not applicable
---
FF301<br>Page 5 of 10 v 1.1.0<br>(C). Convertibles (i.e. Convertible into Shares of the Issuer) Not applicable
---
FF301<br>Page 6 of 10 v 1.1.0<br>(D). Any other Agreements or Arrangements to Issue Shares of the Issuer, including Options (other than Share Option Schemes)<br>1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange (Note 1) Yes<br>Stock code (if listed) 09658 Description<br>Description of other agreements or arrangements<br>General Meeting<br>approval date<br>(if applicable)<br>Number of new shares issued during<br>the month pursuant thereto (D1)<br>Number of treasury shares transferred<br>out of treasury during the month<br>pursuant thereto (D2)<br>Number of shares which may be issued<br>or transferred out of treasury pursuant<br>thereto as at close of the month<br>1). Share Award Scheme 12 December 2022 0 0 0<br>Increase in issued shares (excluding treasury shares): 0 Ordinary shares (DD1)<br>Decrease in treasury shares: 0 Ordinary shares (DD2)
---
FF301<br>Page 7 of 10 v 1.1.0<br>(E). Other Movements in Issued Shares and/or Treasury Shares Not applicable<br>Total increase/ decrease (-) in issued shares (excluding treasury shares) during the month (i.e. Total of AA1 to EE1): 0 Ordinary shares<br>Total increase/ decrease (-) in treasury shares during the month (i.e. Total of AA2 to EE2): 0 Ordinary shares
---
FF301<br>Page 8 of 10 v 1.1.0<br>IV. Information about Hong Kong Depositary Receipt (HDR) Not applicable
---
FF301<br>Page 9 of 10 v 1.1.0<br>V. Confirmations Not applicable<br>Submitted by: CHENG Ching Kit<br>Title: Joint Company Secretary<br>(Director, Secretary or other Duly Authorised Officer)
---
FF301<br>Page 10 of 10 v 1.1.0<br>Notes<br>1. The Exchange refers to The Stock Exchange of Hong Kong Limited.<br>2. In the case of repurchase of shares (shares repurchased and cancelled) and redemption of shares (shares redeemed and cancelled), "date of event" should be construed as<br>"cancellation date".<br>In the case of repurchase of shares (shares held as treasury shares), "date of event" should be construed as "date on which shares were repurchased and held by the issuer in<br>treasury".<br>3. The information is required in the case of repurchase of shares (shares repurchased for cancellation but not yet cancelled) and redemption of shares (shares redeemed but not yet<br>cancelled). Please state the number of shares repurchased or redeemed during the month or in preceding month(s) but pending cancellation as at close of the month as a negative<br>number.<br>4. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases. Where the issuer has already<br>made the relevant confirmations in a return published under Main Board Rule 13.25A / GEM Rule 17.27A in relation to the securities issued, or the treasury shares sold or<br>transferred, no further confirmation is required to be made in this return.<br>5. “Identical” means in this context:<br>. the securities are of the same nominal value with the same amount called up or paid up;<br>. they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to<br>exactly the same sum (gross and net); and<br>. they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.
---